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MORLEY HOLDINGS LIMITED

Company number 04011288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2002 AA Accounts made up to 30 June 2002
25 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2002 CERTNM Company name changed nottcor 134 LIMITED\certificate issued on 14/01/02
09 Jan 2002 AA Accounts made up to 30 June 2001
06 Jul 2001 363s Return made up to 09/06/01; full list of members
22 Sep 2000 SA Statement of affairs
22 Sep 2000 88(2)R Ad 30/06/00--------- £ si 2998@1=2998 £ ic 2/3000
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jul 2000 288a New director appointed
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288a New director appointed
17 Jul 2000 287 Registered office changed on 17/07/00 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
17 Jul 2000 288b Director resigned
17 Jul 2000 288b Secretary resigned;director resigned
09 Jun 2000 NEWINC Incorporation